MASTERLIST LIMITED
Overview
| Company Name | MASTERLIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06297980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASTERLIST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MASTERLIST LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERLIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MASTERLIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Langhorne Butterworth as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Mary Cattanach as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm John Pape as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Charles Langhorne Butterworth on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Charles Langhome Butterworth as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 062979800001 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Julia Mary Cattanach as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Julia Mary Cattanach as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Thje Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Oct 20, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Anthony Major as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronan Hanna as a secretary on Oct 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Milligan as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Holland as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MASTERLIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Newneham House Northern Cross Malahide Road Experian Dublin 17 Ireland | 239227440001 | |||||||
| PEPPER, Mark Edward | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17 Ireland | United Kingdom | British | 125266120002 | |||||
| HOLLAND, Paul William | Secretary | 7 Skylark Meadows Fareham Woods Golf Course PO15 6TJ Fareham Hampshire | British | 50822180004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUTTERWORTH, Charles Langhorne | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 86338390006 | |||||
| CATTANACH, Julia Mary | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17 Ireland | United Kingdom | British | 231528690001 | |||||
| DEVINE, Saul | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham Thje Sir John Peace Building England | England | British | 201427540001 | |||||
| FLOYDD, William James Spencer | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17 Ireland | United Kingdom | British | 179831560001 | |||||
| HOLLAND, Paul William | Director | 7 Skylark Meadows Fareham Woods Golf Course PO15 6TJ Fareham Hampshire | England | British | 50822180004 | |||||
| HUDSON, Robert Ian | Director | Richmond Road BA1 5TU Bath 18 United Kingdom | England | British | 222566560001 | |||||
| MAJOR, Ian Anthony | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham Thje Sir John Peace Building England | United Kingdom | British | 198890070001 | |||||
| MILLIGAN, Andrew David | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham Thje Sir John Peace Building England | United Kingdom | British | 301673650001 | |||||
| PAPE, Malcolm John | Director | Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland | England | British | 245592600001 | |||||
| PHILPOTT, Mitchell | Director | NR11 | United Kingdom | English | 140553950001 | |||||
| PRICE, Ian | Director | Pembury Road Warblington PO9 2TS Havant 13 Hampshire United Kingdom | United Kingdom | British | 62740000004 | |||||
| WILKINS, John Paul | Director | 1 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | England | British | 77694730002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MASTERLIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Runpath Group Limited | Apr 06, 2016 | White Collar Factory 1 Old Street Yard EC1Y 8AF London White Collar Factory United Kingdom | No | ||||||||||
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Natures of Control
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Does MASTERLIST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 05, 2015 Delivered On Nov 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MASTERLIST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0